Howard Kennedy Law Firm Managing Partner Craig Emden Organised Crime Fraud Bribery “Forensics Files” – HOWARD KENNEDY “CRIMINAL THEFT CLIENT FUNDS” = LOCKDOWN = PENNINGTONS MANCHES PARTNER RUSTAM DUBASH – Scotland Yard – CPS “Criminal Prosecution Files” – DECHERT LAW FIRM PARTNERS LADY MIRIAM CLEGG + PAUL J. FLEMING * FRESHFIELDS BRUCKHAUS DERINGER * MACFARLANES * PINSENT MASONS * PENNINGTONS MANCHES = CARROLL FOUNDATION TRUST = DELOITTE UK SWITZERLAND * MILLS & REEVE LAW FIRM MANCHESTER * BROWN BUTLER ACCOUNTANTS LEEDS * LEATHES PRIOR LAW FIRM NORWICH * DLA PIPER LAW FIRM LONDON – SFO Serious Fraud Office Most Dangerous Transnational Crime Organisation Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that yet another UK Law Society firm is embroiled in this case of international importance.
It is understood that a Howard Kennedy long standing client has been named as a “primary victim” following the theft of substantial personal funds by the City of London law firm Penningtons Manches partner Rustam Dubash who is known to have “close links” with the targeted Withersworldwide and Goodman Derrick law firms trans-national crime syndicate.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial Trust empire for nearly twenty years.
Further sources have disclosed that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House registered criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.
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